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United States Court of Appeals for the District of Columbia Circuit, Division for the Purpose of Appointing Independent Counsels, Division No. 94-1
Final Report of the Independent Counsel In Re: Madison Guaranty Savings & Loan Association Regarding Monica Lewinsky and Others
Robert W. Ray
Independent CounselFiled May 18, 2001
Modified September 20, 2001
Released March 6, 2002
TITLE | Page |
---|---|
COVER | Cover |
PRELIMINARY PAGES | Preliminary Pages |
TITLE PAGE | Title Page |
TABLE OF CONTENTS | iii-vi |
TELEVISED STATEMENT OF INDEPENDENT COUNSEL ROBERT W. RAY FRIDAY, JANUARY 19, 2001 | 1 |
ACKNOWLEDGEMENTS | 3-12 |
I. INTRODUCTION | 13-20 |
II. SCOPE OF REPORT | 21-22 |
III. FINDINGS | 23-40 |
IV. ANALYSIS OF POTENTIAL VIOLATIONS OF FEDERAL CRIMINAL LAW | 41-49 |
V. CONCLUSION | 51-52 |
Appendix A-1. Materials Relating to the Independent Counsel's January 19, 2001 Resolution of the Investigation of President William Jefferson Clinton | 53-63 |
Appendix A-2. Materials Relating to the Arkansas Supreme Court's Resolution of the Disbarment Proceedings Against President William Jefferson Clinton | 65-83 |
Appendix B. Investigation of Allegations Made by Kathleen E. Willey | 85-94 |
Appendix C. Unfounded Allegations of Criminal and Professional Misconduct and Spurious Claims of Privilege | 95-121 |
Appendix D. The White House's Non-Compliance with Subpoena Requests for Electronically Maintained Documents | 123-131 |
Appendix E. Financial Information Regarding the Office of the Independent Counsel for the Period August 5, 1994 to March 31, 2001 | 133-145 |
Appendix F. Investigation Chronology, In re: Madison Guaranty Savings & Loan Association, Div. No. 94-1 (D.C. Cir. [Spec. Div.] Jan. 16, 1998) (regarding Monica Lewinsky and others) | 147-153 |
Comments | 155-237 |
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